DOSSIERS / RUSSIAN BIOCOAL HOLDING R.Β.Η. LTD
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RUSSIAN BIOCOAL HOLDING R.Β.Η. LTD

CYPRUS · COMPANY · INCORPORATED 2004-07-14
KYBE ID: HE150427 · HE150427 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RUSSIAN BIOCOAL HOLDING R.Β.Η. LTD
DRCIP data.gov.cy
HE150427
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-14
DRCIP data.gov.cy
Θερμοπυλών, 22,, MYRTIANA COURT 9, Flat 302,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B. INFINITY LOGISTICS SERVICES LIMITEDstrike_offBELGRANIO MEDIA LIMITEDdissolvedBESSARA HOLDINGS LTDstrike_offBLUEFORT CYPRUS LIMITEDdissolvedEDALS INVESTMENT LIMITEDstrike_offFORDOX INVESTMENTS LIMITEDstrike_offGILTSPURUS HOLDINGS LIMITEDunknownGMSH TRADING LIMITEDstrike_offGREGORY'S (CYPRUS) LIMITEDdissolvedHOLDING CONSULTING WEB3 & DATA VV LIMITEDstrike_offKMI CONSULTING LTDactiveMAGERNY HOLDING LIMITEDdissolvedMANSA HOLDINGS EUROPE LIMITEDdissolvedQUAGLIA HOLDING LIMITEDdissolvedRESPIRO ONCOLOGY LTDdissolvedTEXTERIO HOLDINGS LIMITEDdissolvedTHE M.M. FLYING PROS LTDdissolvedWITTILY INVESTMENTS LIMITEDstrike_offZAPPLECOM HOLDINGS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100